Bilateral trade between China and India reached $61.7 billion in 2010 and is currently growing at a rate of 40% annually. China has become India’s largest trade partner and India has become China’s largest trade partner in South Asia. In September 2011 China’s Industrial and Commercial Bank of China Ltd.’s “ICBC” Vice Chairman and President, Mr. Yang Kaisheng announced the opening of the bank’s first branch in Mumbai. ICBC is the first mainland Chinese commercial bank to enter the Indian banking sector. Opening banking operations in Mumbai shows our commitment towards bridging the commercial gap between India and China, said ICBC’s President, Mr. Yang Kaisheng. ICBC is looking at funding Chinese companies looking to invest in India’s power, telecom and infrastructure sectors through its Mumbai branch. ICBC is also considering helping Indian firms raise yuan-denominated bonds.

New @ i-fact@nalysis

Miami, USA – i-fact@nalysis’s Miami, FL office opened in October 2011 and Herbert B. Hall a twenty-five year veteran of law enforcement and private industry will run the company’s Florida operation. “Miami is a gateway to Latin America.” We have experienced rapid growth in the demand for our services in Central American countries explained Dennis Moschella, Managing Director of i-fact@nalysis’ Los Angeles office. “Along with our other U.S. and international offices in Europe, Asia, Mexico and the Middle East; the Miami office enhances i-fact@nalysis, Inc.’s ability to deliver international risk management solutions to our clients in Latin America.”

India - The international investigative and risk consulting firm, i-fact@nalysis opened the company’s Mumbai office in May 2012. This is the latest step in the company’s global expansion. The office will enhance the company’s rapidly growing business in India. “The addition of the Indian office will greatly increase the company’s presence on the subcontinent and provide rapid response to our clients’ growing operations in the region” said, Scott Emery, i-fact@nalysis’s Managing Director of the company’s Boston and Washington, D.C. offices. The office will be managed by one of India’s most prominent risk managers, Mr. Subhash Wadhawan. He is a leading authority in the field of due diligence, investigation/disputes, security and risk consultancy in the India. [Read More – White Paper FCPA India]